STL Global Limited — Board Meeting, 16-01-2025: Outcome of Board Meeting

The Board of STL Global Limited has appointed Ms. Payal Garg as an Additional Non-Executive Independent Woman Director, effective immediately, pending shareholder approval. The Board acknowledged the conclusion of Ms. Anjana Mehra's term as Independent Woman Director, which ended on January 16, 2025, and expressed gratitude for her contributions. The meeting concluded with no financial updates or significant strategic decisions announced.